Compugraphics International Limited

Active00895170 Private limited company
Incorporated
2 January 1967 (59 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Directors
Kevin Legassey
Owned by
Accounts type
Full
Region
South East
Address
Unit 2 Genesis Business Park Albert Drive
Sheerwater
Woking
GU21 5RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Legassey, Kevin
Director · Appointed 1 May 2026
American
Born September 1975 (51)
Director · Appointed 1 December 2024
Also at Macdermid Autotype Limited
American
Born April 1971 (55)
Director · Appointed 1 December 2024
Also at Alent Finance Limited, Alent Holdings Brazil Limited, Alent Investments Limited · more companies
American
Born May 1973 (53)
Director · Appointed 15 June 2023
Also at Alent Finance Limited, Alent Holdings Brazil Limited, Alent Investments Limited · more companies
American
Born January 1989 (37)
Officer history (38 former)
1 May 2026
Appointed Legassey, Kevin as Director
11 December 2025
Resigned Laskow, Walt as Director
1 November 2025
Resigned Capps, John Edward as Director
1 December 2024
Appointed Fricke, Richard Louis as Director
1 December 2024
Appointed Lind, Caroline Simonne as Director
1 December 2024
Resigned D'Ambrisi, Joseph James as Director
15 June 2023
Resigned Siegmund, Michael Jerome as Director
15 June 2023
Appointed Dorman, Carey James as Director
15 June 2023
Appointed Capps, John Edward as Director
15 June 2023
Resigned Siegmund, Michael Jerome as Secretary
15 February 2023
Appointed D'Ambrisi, Joseph James as Director
18 October 2019
Appointed Siegmund, Michael Jerome as Secretary
18 October 2019
Appointed Siegmund, Michael Jerome as Director
18 October 2019
Resigned Capps, John Edward as Secretary
31 March 2019
Resigned Connolly, John Patrick as Director
15 May 2018
Appointed Laskow, Walt as Director
15 May 2018
Resigned Nguyen, John as Director
7 April 2017
Appointed Capps, John Edward as Secretary
7 April 2017
Resigned Richards, Roger Edward as Secretary
7 April 2017
Resigned Monteiro, Frank Joseph as Director
7 April 2017
Appointed Connolly, John Patrick as Director
28 October 2015
Appointed Monteiro, Frank Joseph as Director
28 October 2015
Resigned Knowles, David Bradford as Director
28 October 2015
Appointed Richards, Roger Edward as Secretary
28 October 2015
Resigned Gentile Sachs, Valerie Ann as Director
28 October 2015
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
1 October 2014
Appointed Nguyen, John as Director
1 October 2014
Resigned Crownover, Mark Charles as Director
9 August 2013
Appointed Knowles, David Bradford as Director
28 February 2013
Resigned Dunmead, Stephen Donald, Dr as Director
29 December 2009
Appointed Crownover, Mark Charles as Director
29 December 2009
Resigned Hawryliw, Andre Igor, Dr as Director
17 January 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
17 January 2008
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
31 December 2007
Resigned Miles, Michael Robert as Director
31 December 2007
Resigned Riordan, Thomas James as Director
31 December 2007
Appointed Dunmead, Stephen Donald, Dr as Director
31 December 2007
Appointed Gentile Sachs, Valerie Ann as Director
1 October 2002
Appointed Miles, Michael Robert as Director
1 October 2002
Resigned Abrunzo, Donna Marie as Director
1 October 2002
Resigned Letman, George Edward as Director
21 November 2000
Appointed Abrunzo, Donna Marie as Director
20 November 2000
Appointed Letman, George Edward as Director
20 November 2000
Appointed Riordan, Thomas James as Director
17 November 2000
Resigned Smith, Nicholas Handran as Director
17 November 2000
Resigned Whalley, Amanda as Secretary
17 November 2000
Resigned Brown, John Allan as Director
17 November 2000
Resigned Twentyman, Judith as Director
17 November 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 August 2000
Appointed Whalley, Amanda as Secretary
1 August 2000
Resigned Smith, Nicholas Handran as Secretary
31 December 1998
Resigned Strath, Alan Boyd as Director
31 December 1998
Resigned Purslow, Ian William as Director
9 October 1998
Resigned Dearie, Thomas as Director
1 July 1998
Appointed Twentyman, Judith as Director
26 June 1998
Resigned Law, John Derek as Director
13 May 1998
Appointed Smith, Nicholas Handran as Director
13 May 1998
Resigned Beasley, Christopher Ernest as Director
13 May 1998
Appointed Smith, Nicholas Handran as Secretary
13 May 1998
Resigned Beasley, Christopher Ernest as Secretary
1 August 1997
Resigned Simson, Robert Henry Eastwood as Director
1 August 1997
Resigned Leece, Charles Frederick as Director
1 August 1997
Appointed Hawryliw, Andre Igor, Dr as Director
1 August 1997
Appointed Purslow, Ian William as Director
1 August 1997
Appointed Dearie, Thomas as Director
25 June 1997
Resigned Scull, Andrew James as Director
24 June 1997
Appointed Brown, John Allan as Director
31 May 1994
Resigned Bowen, Graham William as Director
21 April 1993
Resigned Dickinson, Richard Edward as Director
18 March 1993
Resigned Minton, Kenneth Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06322345
Former controllers (1)
28 July 2020
Ceased Macdermid (UK) Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Macdermid Continental Investments Limited
Compugraphics International Limited This company Owns 75–100% of shares
Macdermid Actium, Ltd Owns 75–100% of shares
Macdermid Autotype Limited Owns 75–100% of shares
Macdermid Canning Limited Owns 75–100% of shares
Macdermid Europe Limited Owns 75–100% of shares
Macdermid Graphics Solutions UK Limited Owns 75–100% of shares
Macdermid Performance Acquisitions Ltd Owns 75–100% of shares
Alent Limited Owns 75–100% of shares
Alent Investments Limited Owns 75–100% of shares
Macdermid Performance Solutions UK Limited Owns 75–100% of shares
H.K. Wentworth Limited Owns 75–100% of shares
Oak Barrel Investments Ltd Owns 75–100% of shares
Surface Treatments Limited Owns 75–100% of shares

Filings 266

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed
21 August 2026Full accounts31 December 2025
20 August 2026Confirmation statement with no updates10 August 2026
5 May 2026Appointment of a director
12 December 2025Termination of appointment of a director
Show all 266 filings

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